HPI UK HOLDING LTD.
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 05598207
- Last Updated: 01 Mar 2024
Company Profile
HPI UK HOLDING LTD. was incorporated on Thursday, October 20, 2005 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with no registered address. HPI UK HOLDING LTD. has the status: Active and it's listed in the following category: Hotels and similar accommodation. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 18 years 11 months and 1 day.
| Name | HPI UK HOLDING LTD. |
|---|---|
| Company number | 05598207 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 20 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kar Shun Henry Cheng Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HPI UK HOLDING LTD. | 20 Oct 2005 |
| HPI CHANCERY COURT HOTEL LTD. | 17 Jun 2013 |